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BOARD MEETINGS
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BSE Company Date Purpose
512485 Dhanlaxmi Cotex 25-Sep-18 DHANLAXMI COTEX LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/09/2018 ,inter alia, to consider and approve In terms of Regulation 29 of Securities & Exchange Board of India (Listing Obligations and Disclosures) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of M/s. Dhanlaxmi Cotex Limited will be held on 25th September, 2018 on Tuesday at the registered office of the Company at 285, Chatrabhuj Jivandas House, 2nd Floor, Princess Street, Mumbai - Maharashtra - 400002 at 11.00 a.m.
526640 Royale Manor 25-Sep-18 ROYALE MANOR HOTELS has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/09/2018 ,inter alia, to consider and approve 1. To Appoint Sunilkumar Trivedi as a Company Secretary and Compliance officer of the Company. 2. Any other business with the permission of Chair.
526861 Rishi Laser 25-Sep-18 RISHI LASER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/09/2018 ,inter alia, to consider and approve The Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, 25th September 2018 to take on record the Limited Review Report for the quarter ended 30th June 2018.
538891 South India Proj 25-Sep-18 SOUTH INDIA PROJECTS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/09/2018 ,inter alia, to consider and approve The Appointment of Mr. Sadhu J Shetty as the Company Secretary of the Company.
539032 Fraser & Co 25-Sep-18 FRASER AND COMPANY LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/09/2018 ,inter alia, to consider and approve 1. To appoint the Company Secretary and Compliance officer of the Company. 2. Any Other Item with the permission of the chair.
540798 Future Supply 25-Sep-18 FUTURE SUPPLY CHAIN SOLUTIONS LTDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/09/2018 ,inter alia, to consider and approve raising of funds by way of issue of debt securities or any other mode
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